Cases filed in the Second Circuit Courts
Cases 81 - 90 of 232
RSS Feed | View as table | Sort by last update
Penn v. United States Securities and E
as 19-2300
Petitioner: Lawrence E. Penn, III
Respondent: United States Securities and Exchange Commission
United States Securities and v. Boock
as 19-2251
Defendant / Appellant: Irwin Boock and Birte Boock
Defendant: Jason C. Wong, Alena Dubinsky, 1621566 Ontario, Inc, a Corporation and others
Plaintiff / Appellee: United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Collector's Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv04355
Plaintiff: United States Securities and Exchange Commission
Defendant: Mykalai Kontilai, Colletor's Coffee Inc., Collector's Coffee Inc. and others
Material Witne: Veronica Kontilai
Petitioner: Debevoise & Plimpton LLP and Timothy Dennin
Intervenor Defendant: Los Angeles Dodgers LLC, Collector's Coffee, Inc., Doe Individuals 1 thorugh 50 and others
Intervenor Plaintiff: SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen
Not Classified By Court: Curtis Alva, Steven C Sessa, William J. Leone and others
Interested Party: Gail Herman-Holt
Platform Real Estate Inc. v. United States Securities and Exchange Commission We have downloadable decisions or orders for this case
as 1:2019cv02575
Defendant: United States Securities and Exchange Commission
Plaintiff: Platform Real Estate Inc.
Cause Of Action: 28 U.S.C. § 2201
Robbins Geller Rudman & Dowd LLP v. United States Securities and Exchange Commission
as 2:2019cv00933
Defendant: United States Securities and Exchange Commission
Plaintiff: Robbins Geller Rudman & Dowd LLP
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
United States Securities and E v. Ahmed
as 19-355
Defendant / Appellant: I.I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I.I. 2, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I-Cubed Domains, LLC and others
Defendant: Iftikar Ali Ahmed Sole Prop and Iftikar A. Ahmed
Plaintiff / Appellee: United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Alexander et al We have downloadable decisions or orders for this case
as 1:2019cv01161
Defendant: Robert Alexander and Kizzang, LLC
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and E v. Ahmed
as 19-102
Defendant: I.I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, Shalini Ahmed 2014 Grantor Retained Annuity Trust, Iftikar Ali Ahmed Sole Prop and others
Defendant / Appellant: Iftikar A. Ahmed
Plaintiff / Appellee: United States Securities and Exchange Commission
United States Securities and E v. Ahmed
as 19-103
Defendant: I.I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, Shalini Ahmed 2014 Grantor Retained Annuity Trust, Iftikar Ali Ahmed Sole Prop and others
Defendant / Appellant: Iftikar A. Ahmed
Plaintiff / Appellee: United States Securities and Exchange Commission
United States Securities and Exchange Commission v. May et al We have downloadable decisions or orders for this case
as 7:2018cv11668
Defendant: Hector A May, Sonia May and Vania May Bell
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?